1271, Report:
#385338
Posted Date:
Oct 27 2008
Unclaimed Assets - National Unclaimed Property Assets Were supposed to search for an insurance policy. Internet
I paid these frauds $ 18.00 to find an insurance policy that I know my mother had and could not locate.
Instead they send me information on assets listed by the State of Rhode Island, where I live, that have abandoned. I knew about this account but it just wasn't worth my trouble. ...
Entity
Unclaimed Assets - National Unclaimed Property Assets
Categories: Consumer Services
1272, Report:
#384923
Posted Date:
Oct 27 2008
The Dr.Phil show hurt me very much. Los Angeles California
I had a very unpleasant experience on Wednesday, Oct 15, while I was waiting in line waiting to be seated as a VIP guest in the audience for Dr. Phil at Paramount Studios. I will never be a fan of Dr.Phil again after this experience. I received an invite to sit in the audience via t...
Entity
The Dr.Phil Show
Categories: Tours & Excursions
1273, Report:
#385047
Posted Date:
Oct 27 2008
Elliott James, Donald James Elliott He is wanted by the state of Tennessee for child support for 2 children, ages 15 and 17 Brentwood Tennessee
Donald James Elliott aka Elliott James, dba GIT, is wanted by the State of Tennessee for child support for 2 children, ages 15 and 17.
Brenda ****
nashville, TennesseeU.S.A.
Entity
Elliott James, Donald James Elliott
Categories: Criminal Justice System
1274, Report:
#384705
Posted Date:
Oct 25 2008
ITV VENTURES If it sounds too good to be true, it probably is!!! Beverly Massachusetts
In June of this year I saw an early morning infomercial about ITV Ventures business opportunity. It sounded great, I could come into the business at the highest level and receive phone calls on the products they advertise on their infomercials, get paid a commission on them plus if ...
Entity
ITV VENTURES
Categories: Bait-and-Switch
1275, Report:
#383409
Posted Date:
Oct 21 2008
cigarettesexpress.com , bigchiefcigarettes.com Rip-off Tobacco Dealer online Jemez, Pueblo New Mexico
My name is Jennifer Mac Donald. I'm alleging that a Jemez, Pueblo business entity, a.n.a. www.cigarettesexpress.com, who displays the Native American Mission Statement boldly on his website , by the way, is guilty of unlawful business ethics and dealings via the internet, and altho...
Entity
cigarettesexpress.com
Categories: Tobacco Companies
1276, Report:
#1031557
Posted Date:
Oct 21 2008
ELLIOTT JAMES, POMPAMORO, GIT, ZPOWERPAC, ZPOWERTOOLS, EMERALD SCAM THEFT, SCAM, RIPOFF, MURRAY Kentucky
aka ELLIOTT, JAMES President, Z Power Pac, Inc President, GIT/Global Cruise Card Executive Vice President, GITinAsia, Inc Vice President, Multiple One Entertainment, Inc ...
DONALD JAMES ELLIOTT
MARRICAL MUSIC, ( SHELIA MARRICAL) = GIRL FRIEND BRENTWOOD TN.
We are the own...
Entity
ELLIOTT JAMES, POMPAMORO,GIT,ZPOWERPAC,ZPOWERTOOLS,EMERALD
Categories: Bars Lounges & Clubs
1277, Report:
#1031558
Posted Date:
Oct 21 2008
ELLIOTT JAMES, POMPAMORO, GIT, ZPOWERPAC, ZPOWERTOOLS, EMERALD SCAM THEFT, SCAM, RIPOFF, MURRAY Kentucky
aka ELLIOTT, JAMES President, Z Power Pac, Inc President, GIT/Global Cruise Card Executive Vice President, GITinAsia, Inc Vice President, Multiple One Entertainment, Inc ...
DONALD JAMES ELLIOTT
MARRICAL MUSIC, ( SHELIA MARRICAL) = GIRL FRIEND BRENTWOOD TN.
We are the own...
Entity
ELLIOTT JAMES, POMPAMORO,GIT,ZPOWERPAC,ZPOWERTOOLS,EMERALD
Categories: Bars Lounges & Clubs
1278, Report:
#1031560
Posted Date:
Oct 21 2008
ELLIOTT JAMES, POMPAMORO, GIT, ZPOWERPAC, ZPOWERTOOLS, EMERALD SCAM THEFT, SCAM, RIPOFF, MURRAY Kentucky
aka ELLIOTT, JAMES President, Z Power Pac, Inc President, GIT/Global Cruise Card Executive Vice President, GITinAsia, Inc Vice President, Multiple One Entertainment, Inc ...
DONALD JAMES ELLIOTT
MARRICAL MUSIC, ( SHELIA MARRICAL) = GIRL FRIEND BRENTWOOD TN.
We are the own...
Entity
ELLIOTT JAMES, POMPAMORO,GIT,ZPOWERPAC,ZPOWERTOOLS,EMERALD
Categories: Bars Lounges & Clubs
1279, Report:
#1031559
Posted Date:
Oct 21 2008
ELLIOTT JAMES, POMPAMORO, GIT, ZPOWERPAC, ZPOWERTOOLS, EMERALD SCAM THEFT, SCAM, RIPOFF, MURRAY Kentucky
aka ELLIOTT, JAMES President, Z Power Pac, Inc President, GIT/Global Cruise Card Executive Vice President, GITinAsia, Inc Vice President, Multiple One Entertainment, Inc ...
DONALD JAMES ELLIOTT
MARRICAL MUSIC, ( SHELIA MARRICAL) = GIRL FRIEND BRENTWOOD TN.
We are the own...
Entity
ELLIOTT JAMES, POMPAMORO,GIT,ZPOWERPAC,ZPOWERTOOLS,EMERALD
Categories: Bars Lounges & Clubs
1280, Report:
#382719
Posted Date:
Oct 19 2008
Mutual Financial Securities - BoB Morris - Mary Long sweepstakes scam Midland Ontario
Convincing sweepstake scam, If it's to good tobe true it is.
Donald
Randolph, MassachusettsU.S.A.
Entity
Mutual Financial Securities
Categories: Cross-Border Scams